The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Eagle, Martin Andrew
Chartered Engineer born in March 1959Individual (11 offsprings)Officer1994-05-24 ~ 2006-03-23OF - Director → CIF 0 - 2
Brown, David Macdonald
Executive born in October 1949Individual (6 offsprings)Officer2003-05-30 ~ 2010-08-25OF - Director → CIF 0 - 3
Bibby, Brian Thomas
Company Executive born in March 1930Individual (5 offsprings)Officer~ 1993-02-26OF - Director → CIF 0 - 4
Silley, Jonathan Henry
Company Executive born in May 1937Individual (8 offsprings)Officer~ 2003-04-07OF - Director → CIF 0 - 5
Kinmond, Hamish Bowick
Accountant born in October 1952Individual (26 offsprings)Officer2000-10-01 ~ 2021-10-21OF - Director → CIF 0Kinmond, Hamish Bowick
AccountantIndividual (26 offsprings)Officer2000-10-01 ~ 2021-10-21OF - Secretary → CIF 0Mr Hamish Bowick Kinmond
Born in October 1952Individual (26 offsprings)Person with significant control2016-11-29 ~ 2018-06-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Crisford, Neal David
Born in February 1961Individual (21 offsprings)Officer2003-04-07 ~ nowOF - Director → CIF 0Mr Neal David Crisford
Born in February 1961Individual (21 offsprings)Person with significant control2016-11-29 ~ 2018-06-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Thompson, Jonathan Charles
Chartered Engineer born in April 1944Individual (7 offsprings)Officer1996-04-01 ~ 2003-11-18OF - Director → CIF 0 - 8
Gardner, John Maddox
Chartered Engineer born in October 1924Individual (1 offspring)Officer~ 1994-11-30OF - Director → CIF 0 - 9
King, George Alfred Brown
Company Executive born in April 1925Individual (1 offspring)Officer~ 1996-11-06OF - Director → CIF 0 - 10
Ashley, Kenneth John
Chartered Accountant born in July 1935Individual (8 offsprings)Officer~ 2000-09-30OF - Director → CIF 0Ashley, Kenneth John
Individual (8 offsprings)Officer~ 2000-09-30OF - Secretary → CIF 0 - 11
Mattocks, John Charles Thomas
Chartered Engineer born in February 1936Individual (4 offsprings)Officer1994-05-24 ~ 2001-02-28OF - Director → CIF 0 - 12
Silley, Richard John
Engineer born in November 1926Individual (2 offsprings)Officer~ 2003-04-07OF - Director → CIF 0 - 13SAMUEL HODGE HOLDINGS LIMITED - now 07423854 04678944... (more)IMCO (302010) LIMITED - 2011-04-2636, Orgreave Drive, Sheffield, EnglandActive Corporate (6 parents, 8 offsprings)Person with significant control2018-06-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SAMUEL HODGE LIMITED
Period: 1976-12-31 ~ now
Company number: 00052572
Registered names
SAMUEL HODGE LIMITED - now
SAMUEL HODGE & SONS LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,459,211 GBP2025-03-31
2,462,592 GBP2024-03-31
Investment Property
4,460,000 GBP2025-03-31
3,975,000 GBP2024-03-31
Fixed Assets
6,919,211 GBP2025-03-31
6,437,592 GBP2024-03-31
Debtors
4,569,851 GBP2025-03-31
4,966,476 GBP2024-03-31
Cash at bank and in hand
26,158 GBP2025-03-31
117,678 GBP2024-03-31
Current Assets
4,596,009 GBP2025-03-31
5,084,154 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,473,113 GBP2024-03-31
Net Current Assets/Liabilities
194,009 GBP2025-03-31
1,611,041 GBP2024-03-31
Total Assets Less Current Liabilities
7,113,220 GBP2025-03-31
8,048,633 GBP2024-03-31
Net Assets/Liabilities
4,291,970 GBP2025-03-31
7,025,265 GBP2024-03-31
Equity
Called up share capital
382,667 GBP2025-03-31
382,667 GBP2024-03-31
Revaluation reserve
2,070,664 GBP2025-03-31
1,707,664 GBP2024-03-31
Retained earnings (accumulated losses)
1,838,639 GBP2025-03-31
4,934,934 GBP2024-03-31
Equity
4,291,970 GBP2025-03-31
7,025,265 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,460,000 GBP2025-03-31
3,975,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,459,211 GBP2024-03-31
Plant and equipment
1,097,239 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,556,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,097,239 GBP2025-03-31
1,093,858 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,097,239 GBP2025-03-31
1,093,858 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,381 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,381 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,459,211 GBP2025-03-31
Plant and equipment
0 GBP2025-03-31
3,381 GBP2024-03-31
Land and buildings, Owned/Freehold
2,459,211 GBP2024-03-31
Amounts Owed By Related Parties
4,530,263 GBP2025-03-31
Current
4,927,261 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
39,588 GBP2025-03-31
Current, Amounts falling due within one year
39,215 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,569,851 GBP2025-03-31
Current, Amounts falling due within one year
4,966,476 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,397,563 GBP2025-03-31
2,325,039 GBP2024-03-31
Other Remaining Borrowings
Current
240,000 GBP2025-03-31
280,000 GBP2024-03-31
Amounts owed to group undertakings
Current
622,860 GBP2025-03-31
622,860 GBP2024-03-31
Corporation Tax Payable
Current
25,957 GBP2025-03-31
22,341 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,849 GBP2025-03-31
121,070 GBP2024-03-31
Other Creditors
Current
4,771 GBP2025-03-31
4,004 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
95,000 GBP2025-03-31
97,799 GBP2024-03-31
Creditors
Current
4,402,000 GBP2025-03-31
3,473,113 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
602,618 GBP2024-03-31
Other Remaining Borrowings
Non-current
3,120,000 GBP2025-03-31
4,049,000 GBP2024-03-31
Creditors
Non-current
3,120,000 GBP2025-03-31
4,651,618 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
382,667 shares2025-03-31
382,667 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,801 GBP2025-03-31
52,619 GBP2024-03-31
SAMUEL HODGE LIMITED
InfoSAMUEL HODGE & SONS LIMITED - 1976-12-31Registered number 00052572Apex Office, Water Vole Way, Doncaster, South Yorkshire DN4 5JPPRIVATE LIMITED COMPANY incorporated on 1897-05-17 (129 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-29CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.